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Committee on Appointments

Thursday, October 13, 2016 · 3:00 PM AM · Council Chambers

TL;DR

The Committee on Appointments meeting was unable to proceed due to lack of a quorum, resulting in all 21 proposed appointments being held without action. This means several city board and commission positions remain unfilled, temporarily pausing the appointment process.

Key Decisions

  • Convention and Visitors Bureau Commission Appointments Tabled
  • Human Relations Commission-Advocacy Board Appointments Tabled
  • KentuckianaWorks Workforce Development Board Appointment Tabled
  • McMahan Fire Protection District Board Appointment Tabled
  • Urban Renewal Commission Appointments Tabled
Agenda PDF Minutes PDF

Agenda

  1. Call to Order

    Chair Person Green called the meeting to order at 3:01 p.m.

  2. Roll Call
  3. Pending Legislation

    Due to a quorum not being established, Chair Person Green Held all items on the agenda.

  4. 1. RE-APPOINTMENT OF MICHAEL BERRY TO THE CONVENTION AND VISITORS BUREAU COMMISSION. TERM EXPIRES AUGUST 17, 2019.
    Appointment
    Action: held
  5. 2. RE-APPOINTMENT OF JAMES O'MALLEY TO THE CONVENTION AND VISITORS BUREAU COMMISSION. TERM EXPIRES AUGUST 16, 2019.
    Appointment
    Action: held
  6. 3. APPOINTMENT OF KENNEDY LUCKETT TO THE HUMAN RELATIONS COMMISSION-ADVOCACY BOARD. TERM EXPIES SEPTEMBER 30, 2018.
    Appointment
    Action: held
  7. 4. APPOINTMENT OF JOSEPH MALLARD TO THE HUMAN RELATIONS COMMISSION-ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2019.
    Appointment
    Action: held
  8. 5. RE-APPOINTMENT OF AUKRAM BURTON TO THE HUMAN RELATIONS COMMISSION-ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2018.
    Appointment
    Action: held
  9. 6. RE-APPOINTMENT OF REGINALD GLASS TO THE HUMAN RELATIONS COMMISSION-ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2018.
    Appointment
    Action: held
  10. 7. RE-APPOINTMENT OF HEATHER WILLIAMS TO THE HUMAN RELATIONS COMMISSION-ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2018.
    Appointment
    Action: held
  11. 8. RE-APPOINTMENT OF ANGELA MATOS TO THE HUMAN RELATIONS COMMISSION-ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 20, 2017.
    Appointment
    Action: held
  12. 9. RE-APPOINTMENT OF DAWN WILSON TO THE HUMAN RELATIONS COMMISSION-ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2017.
    Appointment
    Action: held
  13. 10. RE-APPOINTMENT OF DAVID ALLGOOD TO THE HUMAN RELATIONS COMMISSIONS-ADVOCACY BOARD. TERM EXPIRES SEPTEMBER 30, 2019.
    Appointment
    Action: held
  14. 11. RE-APPOINTMENT OF CHARLES LANIER TO THE HUMAN RELATIONS COMMISSIONS-ENFORCEMENT BOARD. TERM EXPIRES SEPTEMBER 30, 2018.
    Appointment
    Action: held
  15. 12. RE-APPOINTMENT OF IBRAHIM SYED TO THE HUMAN RELATIONS COMMISSION-ENFORCEMENT BOARD. TERM EXPIRES SEPTEMBER 30, 2018.
    Appointment
    Action: held
  16. 13. RE-APPOINTMENT OF LEONARD THOMAS TO THE HUMAN RELATIONS COMMISSION-ENFORCEMENT BOARD. TERM EXPIRES SEPTEMBER 30, 2019.
    Appointment
    Action: held
  17. 14. RE-APPOINTMENT OF JUDGE KEVIN DELAHANTY TO THE HUMAN RELATIONS COMMISSION-ENFORCEMENT BOARD. TERM EXPIRES SEPTEMBER 30, 2017.
    Appointment
    Action: held
  18. 15. APPOINTMENT OF TAMI HATFIELD TO THE KENTUCKIANAWORKS-GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD. TERM EXPIRES DECEMBER 17, 2018.
    Appointment
    Action: held
  19. 16. APPOINTMENT OF WILLIAM WHARTON TO THE MCMAHAN FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2017.
    Appointment
    Action: held
  20. 17. RE-APPOINTMENT OF DAVID TOMES TO THE PLANNING COMMISSION BOARD. TERM EXPIRES OCTOBER 1, 2019.
    Appointment
    Action: held
  21. 18. RE-APPOINTMENT OF ERIN FRAZIER TO THE BOARD OF HEALTH. TERM EXPIRES JULY 31, 2019.
    Appointment
    Action: held
  22. 19. RE-APPOINTMENT OF DR. GERALD TEMES TO THE BOARD OF HEALTH. TERM EXPIRES JULY 31, 2019.
    Appointment
    Action: held
  23. 20. APPOINTMENT OF MICHAEL HICKS TO THE URBAN RENEWAL COMMISSION. TERM EXPIRES JUNE 30, 2020.
    Appointment
    Action: held
  24. 21. APPOINTMENT OF PAUL MASTROLIA TO THE URBAN RENEWAL COMMISSION. TERM EXPIRES JUNE 30, 2020.
    Appointment
    Action: held
  25. Adjournment

    Without objection, Chair Person Green adjourned the meeting at 3:10 p.m.

  26. Note: Agendas are followed at the discretion of the Chair Person. While an item may be listed, it does not mean all items will be heard and/or acted upon by the Committee.
  27. Clerk

    H. Stephen Ott, CKMC

  28. Special Discussion: * Young Professionals Association of Louisville (YPAL) and their desire to be more involved * Age limitation Nicole Yates, Mayor's Office, spoke to these items.
  29. Support Staff

    Nicole Yates, Mayor's Office

  30. page break